Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
The Secret Aristocrat Company Limited
- Incorporated
- 18 July 2018 (8 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Kelsey SeymourWilliam Francis Seymour
- Owned by
- Earl Of Yarmouth Mr William Francis SeymourLord William Francis Seymour Earl Of Yarmouth
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Alcester Park FarmAlcester HeathAlcesterB49 5JW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Seymour, Kelsey, Countess Of Yarmouth
Director · Appointed 1 July 2019
British
Born July 1985 (41)
Seymour, William Francis, Earl Of Yarmouth
Director · Appointed 1 July 2019
British
Born November 1993
Officer history (3 former)
12 May 2026
Resigned Wells, Andrew, Dr as Secretary
12 May 2026
Resigned Rowe, Jacqueline Ann as Director
12 May 2026
1 July 2019
Appointed Seymour, Kelsey, Countess Of Yarmouth as Director
1 July 2019
Appointed Seymour, William Francis, Earl Of Yarmouth as Director
1 July 2019
Appointed Wells, Andrew, Dr as Secretary
1 July 2019
Appointed Rowe, Jacqueline Ann as Director
18 July 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Earl Of Yarmouth Mr William Francis Seymour
Individual · Notified 18 May 2026
Owns 75–100% of shares
British
Born November 1993
Lady Kelsey Seymour Countess Of Yarmouth
Individual · Notified 27 March 2020
Has significant influence or control
British
Born July 1985 (41)
Lord William Francis Seymour Earl Of Yarmouth
Individual · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1993
Former controllers (3)
12 May 2026
Ceased Jacqueline Ann Rowe — Has significant influence or control
12 May 2026
26 March 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£90,567)
- Cash
- £3,069
- Employees
- 4
- Debt Ratio
- 216%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,362 | £16,117 | £23,029 | £23,712 | £10,490 | ||
| Current Assets | £52,855 | £50,569 | £59,745 | £63,598 | £37,320 | ||
| Debtors | £24,577 | £3,247 | |||||
| Cash | £3,069 | £16,964 | £14,719 | £26,404 | £34,073 | £100 | £100 |
| Creditors (< 1 year) | £120,212 | £113,757 | £94,785 | £20,288 | |||
| Creditors (> 1 year) | £12,750 | £12,750 | £17,000 | £21,250 | |||
| Net Current Assets | (£105,304) | (£69,643) | (£54,012) | (£31,187) | £17,032 | ||
| Net Assets | (£90,567) | (£66,276) | (£43,733) | (£24,475) | £6,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 20 May 2026 | Registered office address changed | |||
| 20 May 2026 | Notification of a person with significant control | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 12 May 2026 | Cessation of a person with significant control |
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